PT BIOGAS HOLDINGS LIMITED
Overview
| Company Name | PT BIOGAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08991509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PT BIOGAS HOLDINGS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is PT BIOGAS HOLDINGS LIMITED located?
| Registered Office Address | The Portland Building 27-28 Church Street BN1 1RB Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PT BIOGAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESSURE TECHNOLOGIES ALTERNATIVE ENERGY DIVISION LIMITED | Sep 01, 2014 | Sep 01, 2014 |
| HLWKH 564 LIMITED | Apr 10, 2014 | Apr 10, 2014 |
What are the latest accounts for PT BIOGAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PT BIOGAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for PT BIOGAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB on Apr 15, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 02, 2025 with updates | 3 pages | CS01 | ||||||
Appointment of Stephanie Aleike Mason as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Monty Balderston as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Brad Donald Douville as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Jack Kane as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Notification of Greenlane Renewables Inc. as a person with significant control on Aug 19, 2019 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on May 03, 2024 | 2 pages | PSC09 | ||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ian Jack Kane as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Brad Donald Douville as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Monty Balderston on Jan 12, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Brad Donald Douville on Jan 12, 2023 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Second filing for the appointment of Monty Balderston as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Brad Donald Douville on Aug 11, 2022 | 2 pages | CH01 | ||||||
Appointment of Monty Balderston as a director on Jul 18, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Lynda Freeman as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Bradley Donald Douville on Aug 03, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Who are the officers of PT BIOGAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUVILLE, Brad Donald | Director | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | Canada | Canadian | 329780840001 | |||||
| MASON, Stephanie Aleike | Director | Gilmore Way V5G 4X5 Burnaby 110-3605 Bc Canada | Canada | Canadian | 331532550001 | |||||
| ALLEN, Joanna Claire | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire | England | British | 158123450002 | |||||
| BALDERSTON, Monty | Director | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | Canada | Canadian | 298896180002 | |||||
| BURNETT, Andrew | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire | England | British | 203348610001 | |||||
| CALDWELL, John Christopher | Director | Meadowhall Road S9 1BT Sheffield Pt Biogas Holdings Ltd South Yorkshire England | England | British | 83552520001 | |||||
| CANTWELL, Michael Neil | Director | 16-17 East Parade LS1 2BR Leeds Protection House West Yorkshire United Kingdom | England | British | 181417100001 | |||||
| DOUVILLE, Brad Donald | Director | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | Canada | Canadian | 243185900004 | |||||
| FLEMING, Tonya | Director | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | Canada | Canadian | 281158840001 | |||||
| FREEMAN, Lynda | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield 5 Chambers Way England | Canada | British | 268550030001 | |||||
| HAYWARD, John Trevor Saxelby | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | United Kingdom | British | 79302250002 | |||||
| KANE, Ian Jack | Director | Suite 110 Burnaby 3605 Gilmore Way British Columbia V5g 4x5 Canada | Canada | Canadian | 314676540001 | |||||
| LISTER, Thomas James | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | England | British | 122930530001 | |||||
| MCCULLOCH, Stephen James | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | United Kingdom | British | 190583640001 | |||||
| TRISTRAM, Alexander | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire | United Kingdom | British | 203320110001 | |||||
| WALTERS, Christopher Lee | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire | United Kingdom | British | 198158140001 |
Who are the persons with significant control of PT BIOGAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenlane Renewables Inc. | Aug 19, 2019 | West Georgia Street 1500 Royal Centre PO BOX 11117 Vancouver B.C. 1055 V6e 4n7 Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pressure Technologies Plc | Apr 06, 2016 | Newton Business Centre Newton Chambers Road S35 2PH Chapeltown Unit 6b England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PT BIOGAS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2019 | Aug 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0